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Artura Pharma Holdings Ltd

16712716

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Pelham Court, Pelham Road, Nottingham, NG5 1AP
Incorporated 11/09/2025

Compliance

Next accounts due

11/06/2027

On track

Confirmation statement

Last:

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Faraz Aman Lone

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 15 other boards

Mr Naveed Malik

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Tanzeel Younas

director · Since 11/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Faraz Aman Lone

director · Since 11/09/2025

British · England · Age 39

Naveed Malik

director · Since 11/09/2025

British · England · Age 46

Tanzeel Younas

director · Since 11/09/2025

British · England · Age 34

Persons with Significant Control

Younas Health Ltd

25–50% shares
25–50% votes
Appoint directors

Younas House, 1 Pelham Court, Nottingham, NG5 1AP

Reg: 12914065 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/09/2025

Falone Limited

25–50% shares
25–50% votes
Appoint directors

10, Ornsay Close, Nottingham, NG5 5DL

Reg: 08324895 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/09/2025

N.A.Malik Limited

25–50% shares
25–50% votes
Appoint directors

144, Derbyshire Lane, Sheffield, S8 8SE

Reg: 07381157 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/09/2025

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 11/12/2025Registered 15/12/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line11 Pelham Court
2026-09-10

1 PELHAM COURT

post townNottingham
2026-09-10

NOTTINGHAM

officer appointedLONE, Faraz Aman
2026-09-10
officer appointedMALIK, Naveed
2026-09-10
officer appointedYOUNAS, Tanzeel
2026-09-10

Filing History6 filings

Director details changed

change person director company with change date

20/02/20262 pages · PDF
Director details changed

change person director company with change date

19/02/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202560 pages · PDF
PSC05

change to a person with significant control

23/09/20252 pages · PDF
PSC05

change to a person with significant control

23/09/20252 pages · PDF
Incorporated

incorporation company

11/09/202516 pages · PDF